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AMERICAN TITLE AND SETTLEMENT SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN TITLE AND SETTLEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN TITLE AND SETTLEMENT SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2003 (22 years ago)
Date of dissolution: 11 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2009 (16 years ago)
Document Number: L03000014148
FEI/EIN Number 582667066

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43 ROUTE 46 EAST, SUITE 706, PINE BROOK, NJ, 07058
Mail Address: P.O. BOX 838, PINE BROOK, NJ, 07058
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISTEFANO GLORIA Managing Member 3303 DIANA LEE COURT, VIRGINIA BEACH, VA, 23452
MCGRATH SUSAN Managing Member 15 HEMLOCK DRIVE, NORTH CALDWELL, NJ, 07006
STIVERS H.B. Agent 245 EAST VIRGINIA STREET, TALLAHASSEE, FL, 323010000

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-11 - -
REINSTATEMENT 2004-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2004-10-28 43 ROUTE 46 EAST, SUITE 706, PINE BROOK, NJ 07058 -
REGISTERED AGENT ADDRESS CHANGED 2004-10-28 245 EAST VIRGINIA STREET, TALLAHASSEE, FL 32301-0000 -
CHANGE OF MAILING ADDRESS 2004-10-28 43 ROUTE 46 EAST, SUITE 706, PINE BROOK, NJ 07058 -
REGISTERED AGENT NAME CHANGED 2004-10-28 STIVERS, H.B. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
LC Voluntary Dissolution 2009-03-11
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-01-05
ANNUAL REPORT 2005-01-06
REINSTATEMENT 2004-10-28
Florida Limited Liabilites 2003-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State